Lac Developments Limited
Type: NZ Limited Company (Ltd)Lac Developments Limited (issued a New Zealand Business Number of 9429035810360) was launched on 15 Sep 2003. 6 addresess are in use by the company: 106 Upland Road, Remuera, Auckland, 1050 (type: registered, service). 75 Arney Road, Remuera, Auckland had been their registered address, until 13 Mar 2018. Lac Developments Limited used other names, namely: Health and Fitness Holdings Limited from 15 Sep 2003 to 02 Apr 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Abernethy, Leanne (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Campbell, Angus (an individual) - located at Remuera, Auckland. Our information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17a Woodley Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 13 Mar 2018 |
| 14 Woodley Avenue, Remuera, Auckland, 1050 | Registered & service | 16 Feb 2023 |
| 106 Upland Road, Remuera, Auckland, 1050 | Registered & service | 03 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Angus Campbell
Remuera, Auckland, 1050
Address used since 23 Feb 2025
Remuera, Auckland, 1050
Address used since 08 Feb 2023
Remuera, Auckland, 1050
Address used since 31 Jul 2018
Remuera, Auckland, 1050
Address used since 13 Oct 2011 |
Director | 15 Sep 2003 - current |
|
Leanne Abernethy
Papakura, Auckland,
Address used since 15 Sep 2003 |
Director | 15 Sep 2003 - 01 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| 75 Arney Road, Remuera, Auckland, 1050 | Registered | 19 Apr 2017 - 13 Mar 2018 |
| 24 Arney Crescent, Remuera, Auckland, 1050 | Physical | 01 Mar 2012 - 13 Mar 2018 |
| 24 Arney Crescent, Remuera, Auckland, 1050 | Registered | 14 Feb 2012 - 19 Apr 2017 |
| 44 Nuffield St, Newmarket, Auckland | Registered | 29 May 2008 - 14 Feb 2012 |
| 44 Nuffield St, Newmarket, Auckland | Physical | 29 May 2008 - 01 Mar 2012 |
| 12 Nuffield St, Newmarket, Auckland | Registered | 20 Feb 2007 - 29 May 2008 |
| 12 Nuffield St, Newmarket, Auckland, New Zealand | Physical | 20 Feb 2007 - 29 May 2008 |
| 119a Cosgrave Rd, Papakura, Auckland | Registered | 12 Jun 2006 - 20 Feb 2007 |
| 119 Cosgrave Rd, Papakura, Auckland, New Zealand | Physical | 12 Jun 2006 - 20 Feb 2007 |
| 20 Melrose St, Newmarket, Auckland | Registered | 22 Jul 2005 - 12 Jun 2006 |
| 20 Melrose St, Newmarket, Auckland, New Zealand | Physical | 22 Jul 2005 - 12 Jun 2006 |
| 117 Lucerne Road, Remuera, Auckland, New Zealand | Physical & registered | 01 Dec 2004 - 22 Jul 2005 |
| 119a Cosgrove Rd, Papakura, Auckland | Physical & registered | 15 Sep 2003 - 01 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abernethy, Leanne Individual |
Remuera Auckland 1050 |
15 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Angus Individual |
Remuera Auckland 1050 |
15 Sep 2003 - current |
 |
A.g. & E.l. Svensen Limited 556 Remuera Road |
|
Mohei Farm Forest Limited 572 Remuera Road |
|
Strategy And Execution Limited 572 Remuera Road |
|
Land Rover Owners Club Auckland Incorporated C/o Simon Aimer |
|
Hopewell Limited F1/519 Remuera Road |
|
Premium Brands (nz) Limited Flat 1a, 519 Remuera Road |